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HomeComplaintsXon Bet Casino - Player's deposit is being held by casino.

Xon Bet Casino - Player's deposit is being held by casino.

Amount: €20

Xon Bet Casino
Safety Index:Low
Submitted: 23 May 2025 | Resolved : 20 Jun 2025
Resolved Our verdict

Case closed

RESOLVED

Case summary

2 weeks ago

The player from Germany encountered issues with a deposit held by the casino since April 20th and struggled with the verification process despite having submitted multiple documents. Additionally, she mistakenly created a second account, which complicated her situation, and felt that customer service was unhelpful and invasive in demanding sensitive financial information. The Complaints Team communicated with the casino regarding the player's submitted bank statements and the casino's repeated requests for additional documentation. Ultimately, the issue was marked as resolved, with the Complaints Team expressing willingness to assist with any future issues.

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1 month ago
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According to the casino, I made a deposit via Sofort (Klarna) on April 20th. Since then, the casino has been holding my deposit. My bank statement shows a single transfer of €20 on April 20th. So, I didn't make any other transactions of that amount that day. I'm certain I deposited on April 22nd, and I submitted proof of payment, but it was rejected. I submitted both the front and back of my bank card, and it was rejected. I've already submitted so many documents; in any other casino, that would be more than sufficient for verification.


I stupidly created a second account because I forgot I already had an account at this casino. I had registered here before and never played, so I forgot I had an account. I was able to easily create a second account here with the same information. Name, address, phone number, everything was the same. Only the email address was different. Casinos actually have a system that prohibits creating a second account with the same information and phone number.


The problem is that customer service is very uneducated and doesn't understand that the transaction number they have isn't on the transfer receipt I have. They're asking me for a complete bank statement for April, which I'm not allowed to redact, meaning they'll see all my incoming and outgoing money. I refuse, however, because this casino has no right to demand such a thing, and what happens on my account is none of their business. Besides, there's something called data protection in my country.

Unfortunately I can't get any further here, the casino is being stubborn about everything.


I offered everything I could and cooperated. I even offered the casino a different method to deposit via bank transfer so I could then complete the verification process with the appropriate document. This was also rejected. Since the casino has set a limit on my account, I can't make another deposit to then complete the verification process. The casino simply systematically rejects everything. You offer them every option, but the casino is stubborn. I can't get anywhere with this criminal organization.

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1 month ago

Dear Sannah,

Thank you very much for submitting your complaint. I’m sorry to hear about the difficulties you’ve encountered with your deposit and the verification process at the casino.

To better understand your case and assist you further, we kindly ask for clarification on a few points:

  • Can you please confirm the exact amount and date of the deposit you believe was not credited—was it €20 on April 20th or April 22nd?
  • You mentioned that the casino is referring to a transaction number that doesn't match the one on your receipt. Could you forward a screenshot or PDF of the transaction confirmation showing the payment, even if it's already been rejected by the casino?
  • Have you received any formal written explanation from the casino regarding why your payment receipt and documents were not accepted? If so, please forward the communication to [email protected].
  • Regarding the duplicate account, could you confirm if any funds were deposited or bonuses claimed on either account?
  • Lastly, even though we understand your concerns regarding data protection, we must kindly inform you that in cases involving missing deposits, a full bank statement (without redactions) is the only way to verify that the transaction was successfully completed, not refunded, and never received by the casino. Without it, we won’t be able to verify the claim or ask the casino for meaningful clarification.

Your cooperation in providing these details will help us investigate and work towards a resolution.

I hope we will be able to help you to resolve this issue as soon as possible.

Thank you in advance for your reply.

Best regards,

Petronela



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1 month ago
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Hello Petronela, thank you for taking this matter to heart. I'll answer your questions as follows:


I believe I deposited on April 22, 2025. However, customer service says I deposited via Klarna on April 20, 2025. Klarna isn't even shown on my bank statement, but rather a third-party payment service provider. I'm attaching two pages from my bank statement. They show the transactions between April 20, 2025 and April 22, 2025, and you can see that I only made two transfers of €20 between those dates. I'm very certain I deposited on April 22, but since customer service is unfortunately very unqualified, I haven't received any information.


Specifically, I'm uploading the transfer receipts for the only two transactions I made. You can see the transaction number the casino requires in the screenshot of the transaction list on my casino profile. As you can see, the transaction number the casino requires isn't shown on my bank statements.


No, at first I just received an email from the casino saying that the documents hadn't been confirmed, nothing more. You always have to ask support what the reason was.

Well, I've written a lot of emails to the casino and received around 180 emails from them. I deleted the standard emails from the casino rejecting my documents without a specific reason due to storage space constraints. However, I'm attaching an email here that I received from the casino. I have several of them, and the content is the same.


Yes, I can confirm that a deposit has been made into one of the accounts.


I will not provide anyone with my entire bank statement without redacting it. This casino is neither authorized nor permitted to do so. And as I said, I don't want anyone to have access to my income and expenses; it's nobody's business, and that's that for me.

I've been playing at online casinos operated under Curacao laws for over 10 years, and NEVER has an online casino asked me to do this. All the documents I provided to Xonbet Casino would have been approved at any other casino, but Xonbet rejects everything, citing that it operates under Curacao laws. The many other casinos I've played at before and still play at also operate under Curacao laws, so why isn't it as onerous at other casinos as it is at this Xonbet Casino? This Xonbet organization makes its own laws and acts arbitrarily and harassingly.


Petronela please make all my uploaded documents visible only to you thank you.





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1 month ago
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Here is the casino's response that I always get.


Regarding the bank statement for the entire month of April, I'd be happy to send you my bank statement or upload it here, although only with redacted text. I'll leave the transactions from April 20th to 22nd unredacted; you can see them in the images I've already uploaded. No one will receive a completely unredacted bank statement from me, showing all of my income and expenses. I have the right to refuse, and I have good reasons for doing so.

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1 month ago
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I just received this email from the casino. I will now provide the casino with the bank statements for this period and send them. However, since this casino always takes up to 48 hours or more to review the documents, I will wait for a response from the casino and, as soon as I receive one, I will upload it here. Based on my experience, I expect these documents to be rejected again. I'll keep you updated.


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1 month ago
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Now I have sent the requested documents by email and received the following answer

Responses like these make communication with this casino even more difficult. In the emails I receive from them, they always claim to be from some manager, but then it turns out it's actually just a support employee who could forward the documents, but no, why do it the easy way when there's a complicated way? They claim to be managers, but they're incapable of forwarding a simple email. I've now uploaded the documents via the website and am waiting for a response or rejection of my documents, because that's all I've ever experienced with this casino.

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1 month ago
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Dear Petronela, quick update. It's been 48 hours now, and there's been no information from the casino regarding verification.

Unfortunately, this has been going on for over a month now. Best regards

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1 month ago

Thank you very much, Sannah, for providing all the necessary information. I will now transfer your complaint to my colleague, Stefan ([email protected]), who will be at your assistance. I wish you the best of luck and hope your issue is resolved to your satisfaction in the near future.


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1 month ago
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Thank you very much Petronela, that is very kind of you.

Dear Stefan, I've sent you an email and attached the documents (bank statements) that the casino recently requested, which I have submitted. Best regards

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1 month ago

Dear Sannah,

I am so sorry to hear about your problem with the casino. I will contact the casino and try to resolve the issue as soon as possible.


Now I would like to invite a Xon Bet Casino representative to join this conversation and participate in resolving this complaint.


Dear Xon Bet Casino,

Could you comment on the situation?

Thank you in advance for providing the information.


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1 month ago

Dear Stefan,


we thank you for your assistance in resolving this complaint. 


Earlier the user violated the rules of our site and created several accounts on it. On their account with a deposit of 20 euros, verification was requested. We would like to draw your attention to the fact that the customer support always correctly informed the user and helped with uploading documents. Support team also always kept to business language, which we also ask the user to pay attention to, and we respectfully ask them to use only business language and not to use abusive words when communicating with the support team. We can sincerely imagine that this situation has made them upset, however, our sole aim is to help the user.


We would like to draw the user's attention to the fact that his current account with a deposit has been suspended, but he is still able to log in to his account and upload documents to the verification tab. The verification process takes place only through the verification tab, so the support team cannot transfer documents separately to the relevant department or upload the user's documents to the verification tab. For this reason, all support employees respond to the user according to this information. 


As for the requested document for verification, in order to confirm the deposit, we requested the original bank statement in PDF for the dates from 20.04 to 23.04 with all transactions for this period (this is important because the time of the deposit itself and its crediting may differ, as emphasised by the user). The document was not accepted because the user sent separate screenshots of pages from the statement without a name. We ask the user to upload to the verification page the original bank statement with the name for the dates from 20.04 to 23.04 in PDF format.


If the user has any questions, we will be happy to help. We are sad that the procedure takes so long this time, but we are always ready to co-operate and eager to help. 

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1 month ago
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Hello Xonbet representative, unfortunately you are not telling the whole truth here and I would ask you to stick to the truth because that is what I do too.

You last requested bank statements from me between April 20th and April 23rd. Since I have already told you several times that you have no right in the world to inspect my income and expenses for the entire month, and you recently wanted bank statements from a specific time period, I sent you the requested pages of the bank statement between April 20th and April 23rd, as you requested.

It's only logical that I wouldn't send you a PDF file when I only have to send the requested pages! Furthermore, I emailed Stefan the same excerpts, and you claim they're screenshots. As is so typical of your site, that's not true either. I only copied and submitted the pages from the date you requested.


And it is also logical that my name and address only appear on the first page of a bank statement. My name and address are not always listed on the subsequent pages. I have told you many times that my bank follows its own guidelines for how it creates and issues bank statements. I have no influence on the way I design bank statements as you see fit and on changing the design just so you think it is okay. That would be forgery and it is outrageous that you are demanding such a reprehensible act from me! But you do not want to understand that you are systematically rejecting documents in order to keep the player waiting. It is not just me who is complaining about this, but many others too, so you have to admit that you are the problem here and not the players.


Furthermore, my name appears under the transactions. The bank statements I sent you, as well as the ones I sent to Stefan, show my name under the transactions. And if not, it's because my bank issues the statements that way, and as I already mentioned, I have no control over that.

On the subject of formal behavior and insults. What do you expect when you steal my money and time for over a month, harass me with your stalling tactics, and drive me crazy?! Do you seriously expect me to shake your hand and thank you for it? After you've put me through the mill for weeks, wasting my time and my nerves, withholding my money, which you have no right to do (!), and offering me no assistance at all, you still expect friendliness? I wonder how such arbitrary behavior is acceptable that you still expect formal behavior after all that?!


I've already told you several times (but unfortunately, logical thinking and action don't seem to be the strong suit of this casino's employees), I live in Germany! We have completely different laws and regulations here that we have to abide by, and I can't change them!

I was very cooperative and offered you alternatives such as lifting my limit so that I could deposit via bank using a different method and then verify this accordingly, since the bank remains the same but the deposit method is different. You rejected this too, just like everything else I suggested. You reject everything, that's your scam and you do it systematically with every player, and you're acting here as if you were interested in a solution, if you had been, this complaint wouldn't have arisen. Then I wouldn't have had to put up with you for 6 weeks. You are the problem, not me.


Dear Stefan, I also recently sent the bank statements I sent you via email to this casino. You can clearly see that they are not screenshots. If you click on "Details," it says "jpg" and not "screenshot." I just tried it myself and took a screenshot. So, if it were as the representative claims, you would clearly see under "Details" on the documents that it is a screenshot, but they are photos, i.e., jpg. The representative isn't telling the truth here either.

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1 month ago
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Dear Stefan, I just emailed you the bank statements in PDF format for the requested period, as you suggested. I also uploaded the document exactly as it was to the casino, but I know it will be rejected again. I'm happy to send the entire bank statement, but it consists of 30 pages, and I'll black out everything except the pages where the requested date, April 20-23, appears.

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1 month ago
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Dear Stefan, I have just replied to your email. I don't know how many times I have to say that I will not make my complete bank statement available to anyone, here or anywhere else, for inspection. I can't do that, and I will not take any risks for €20; I explained that to you in the email. I expect a solution here and not further harassment. I also expect understanding and, above all, I expect some compromise from this dubious casino, since it is demanding a document it has no right to do! I will not discuss this any further. Incidentally, more than 48 hours have passed, and once again this casino is not adhering to its own terms and conditions, as I have not yet received any response from the casino regarding the most recently submitted documents.

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1 month ago

Hello Sannah,

I understand that this situation must be frustrating for you, but the document needs to be an original PDF file downloaded directly from the bank. Please understand that a jpeg or scanned PDF cannot be accepted as it can be easily altered. Providing the bank statement is a necessary document to verify that your account was funded by yourself and no one else. Without providing such a document, you won't be able to pass the verification and therefore you won't be able to withdraw any funds from the casino or in this case get a refund of deposit. Would you reconsider contacting the bank regarding a bank statement in a PDF format? Every bank should be able to provide you with such a document.

I'll be awaiting your reply.

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1 month ago
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Hello Stefan, we're obviously talking past each other here, and it seems even more obvious to me that people are less interested in finding a solution and more interested in harassing me further. How many times will this happen? No! Neither you nor this scam casino will get my complete bank statement! I recently sent you an email with the complete bank statement, with my income and expenses, which are none of your business or this scam casino's, blacked out. I don't understand the point of your last message. What does seeing all my other income and expenses that DO NOT concern this scam casino have to do with the fact that the account shouldn't belong to me?! My name, my address, my IBAN, and my BIC, and the period in which the deposit was made at this scam casino, are clearly visible! Why then do they insist that I disclose all my income and expenses to this scam casino, regardless of the deposit at this scam casino? What's the point? In over 10 years of playing at online casinos that are also subject to Curacao's laws, no casino has ever asked me to do anything like this! Except for this scam casino, Xonbet.

And it's been over four days since I uploaded the last documents to their stupid website, and still nothing. No response, no info, no email from these criminals. Do you want to give a statement here and defend the casino again, or how do you explain this? This behavior is unacceptable. I thought I was getting help here, but apparently, all they're doing is helping the casinos cheat.

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1 month ago

Hello Sannah,

The casino has the right to ask for the bank statement in order to check the deposits and withdrawals to/from the casino and also to check your income due to an AML policy. The documents are safe with us and the casino and you don't have to worry that they will be disclosed to a third party. I have received the blacked document but I am afraid, this document cannot be accepted. It needs to be downloaded directly from the bank without editing it so the casino can verify its authenticity. Please let me know if you are willing to provide the casino with such documents.

I'll be awaiting your reply.

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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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1 month ago

Hello Sannah,

I would like to remind you to use respectful language. If this behaviour persists, we may have to reject the complaint.

We have two options here. The first option would be to follow the casino's instructions and provide them with the original unedited bank statement in PDF format. This is an industry standard and you have accepted the casino's terms and conditions when registering to the casino. So the casino is acting within its terms and conditions and this is a standard request. Second option: Although we are trying to help the players with their problems in casinos, at the same time we require their full cooperation. If you are not willing to provide the casino with such a document, the complaint will have to be rejected as we cannot investigate further. Please let me know which option would you like to choose.

Thank you for your understanding.

I'll be awaiting your reply.

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4 weeks ago
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Then I'm curious to see how the casino will explain its incompetence and gross negligence through its own stupidity!

??After this casino rejected all the documents I uploaded, some of which can also be seen here (!), I uploaded a complete bank statement in PDF yesterday, i.e. in original (!) where all transactions can be seen, my name, my address, simply everything (!) to this casino and received the following response today:


Problem verifying your documents. Unfortunately, we have to inform you that the documents you submitted did not pass our verification process. To ensure smooth verification, please review your documents for accuracy and completeness and upload again. For more information, see Verification in your account.


??So Stefan, now I'm wondering what excuse this scam casino has to defend itself?! They get a complete, original bank statement in PDF format from me and reject it, and you want to tell me to stay calm?! This has been going on for over a month! And they keep starting over again with the request for documents. They've now received everything, absolutely every possible document (!) from me!

?? It should be clear to everyone by now that this casino is the problem! Not the players with the problem!


If you don't understand that now, then I can't help you anymore. You have an email from me with the most recently uploaded document. I have exhausted my cooperation to the maximum! All existing, possible, and requested documents have been submitted to the casino, and all have been rejected!!!


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4 weeks ago

Hello Sannah,

Thank you for your response and cooperation.


Dear Xon Bet Casino,

Could you please explain why the player's bank statement was rejected? I have reviewed the document myself and it seems to be ok.

Could you comment on the situation?

I'll be awaiting your reply.

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4 weeks ago

Dear Stefan,

As previously indicated by the user themselves, they made one deposit of 20 euros into the account. It means that the user had only one successful deposit. 


The uploaded statement contains a transaction that matches the requested deposit, but there are many other transactions with the same payment purpose for other dates, while the user made only one deposit. Therefore, we requested a detailed receipt to verify the information. A more accurate bank statement for a particular deposit will help us verify the deposit. We are sad that the user has encountered difficulties in verifying the deposit, and we are ready to cooperate and check the documents. 

 

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3 weeks ago
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What on earth do you want in more detail than what is on this bank statement?! There is nothing different on a detailed bank statement than on the bank statement you have and a detailed bank statement, so the casino got the receipt for this transfer from me right at the beginning, it was rejected and now they're coming back with it?! It's all starting again from the beginning with the requests for documents, the circle doesn't close, they're making a damn spiral out of it! This casino got everything from me, EVERYTHING!!!!!! They're now just desperately looking for further reasons to delay the whole thing and to hide the incompetence of the employees and this casino! That is the strategy of this scam casino, that should be clear to everyone by now!


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3 weeks ago

Hello Sannah,

Could you please provide the casino with a detailed statement of the transaction? The casino cannot proceed further without your cooperation.

I'll be awaiting your reply.

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3 weeks ago
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Hello Stefan,


My cooperation has already been more than exhausted. It's not my fault that the casino employees are so stupid.

I just emailed you all the detailed transactions totaling €20 between April 20, 2025, and April 23, 2025, just as I uploaded them to the casino as PDF files. Since this super-smart (irony) representative didn't say exactly which transaction I was talking about that was supposed to be similar, I uploaded several transactions repeatedly (!!!) because, as I already mentioned, I had already uploaded these exact transactions to the casino at the beginning, and they were rejected. And I bet you the documents will be rejected again!


My hope that the day will come when you realize how absurdly unqualified and stupid the employees of this casino are will not die ???? and I don't care how you take this; I mean it exactly as I wrote it. I don't have a single kind word left for this incompetent bunch, let alone a shred of respect.


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2 weeks ago
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Hello Stefan

Here is the latest message from the casino:

Hello....

Thank you for contacting the online casino’s customer support.

We have contacted you regarding verification. I am informing you that your previous documents were rejected because the bank statements you uploaded for deposit verification did not reflect the requested deposit amount.

For verification, please upload documents to verify the €20 deposit via Sofort, dated April 20, 2025. We require a separate transaction receipt for this deposit, clearly showing the deposit amount, the account holder's name, and the date and time of the deposit.

Stefan, you have the receipts just as I uploaded them to the casino. The deposit amount is visible! These are all transactions of €20 during that period; you can see that on the bank statement!

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2 weeks ago
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Hello?! Is anything else happening here?!

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2 weeks ago

Dear Xon Bet Casino,

Could you please explain why the detailed bank statement for the 20€ transaction was rejected?

I'll be awaiting your reply.

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2 weeks ago

Dear Stefan,

The bank statement previously uploaded by the user does not relate to the requested deposit. In other words, it is not a deposit to our website.


We request a separate receipt from the user for the requested transaction.

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2 weeks ago

Dear Sannah,

We are pleased to hear that your issue has been resolved. We will mark the complaint as 'Resolved' in our system. Thank you for your cooperation and confirmation. If you experience any future issues with this or any other casino, please don’t hesitate to reach out to our Complaint Resolution Center. We are here to assist you.

As always, our services are free of charge, and we do not accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot: https://trustpilot.com/evaluate/www.kpvfaw.com. Your honest review, along with any suggestions for improvement, would be incredibly valuable. It can also help others who are considering contacting us for assistance with online casino-related matters.

Thank you in advance for your time and feedback.

Best regards,

Stefan

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